MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588424. The accounts status is FULL.
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588424. The accounts status is FULL.
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DOUGLAS VAN DEN AARDWEG | Dec 1954 | South African,British | Director | 2015-07-17 | CURRENT |
MR DAVID STEWART | Aug 1965 | British | Director | 2014-07-01 | CURRENT |
PAUL MICHAEL SPENCER | Jul 1970 | British | Director | 2019-02-01 | CURRENT |
PHILLIP WILLIAM SCOTT | Oct 1976 | British | Director | 2009-11-09 | CURRENT |
MR JAMES COYLE | Aug 1956 | British | Director | 2016-01-11 | CURRENT |
CHRISTOPHER MEEHAN | Secretary | 2018-07-03 | CURRENT | ||
MR MATTHEW ALEXANDER GRANGER HANDLEY | May 1979 | British | Director | 2015-11-01 | CURRENT |
DAME DENISE MARY HOLT | Oct 1949 | British | Director | 2013-08-01 | CURRENT |
MR PETER LESLIE SALSBURY | Jun 1949 | British | Director | RESIGNED | |
ANDREW RAY MIELCZAREK | May 1970 | British | Director | 2004-12-29 UNTIL 2008-04-15 | RESIGNED |
MR EDWARD BRIAN NOTT | Dec 1959 | English | Director | 2002-08-01 UNTIL 2003-11-29 | RESIGNED |
KELLEY CRAIG KNUTSON | Mar 1960 | British | Director | 2002-03-21 UNTIL 2004-11-07 | RESIGNED |
COLIN MARTIN KERSLEY | Oct 1956 | British | Director | 2009-01-29 UNTIL 2014-05-22 | RESIGNED |
MICHAEL ADRIAN JOHNSON | May 1944 | British | Director | RESIGNED | |
ROGER ANTHONY HOLMES | Jan 1960 | British | Director | 2003-10-03 UNTIL 2004-05-31 | RESIGNED |
MR ALISTAIR GRAHAM MILNE | Jan 1960 | British | Director | 2002-04-25 UNTIL 2005-02-04 | RESIGNED |
ANDREW JOHN RIPLEY | Jan 1966 | British | Director | 2008-04-28 UNTIL 2009-09-24 | RESIGNED |
MR SIMON LESLIE RUSHTON | May 1961 | British | Director | 1999-09-23 UNTIL 2000-11-24 | RESIGNED |
MR ALAN JAMES MCWALTER | Apr 1953 | British | Director | 2000-01-28 UNTIL 2002-07-10 | RESIGNED |
MR PHILIP GUY MCCRACKEN | Nov 1948 | British | Director | RESIGNED | |
GEV LYNOTT | May 1963 | British | Director | 2000-11-24 UNTIL 2002-07-19 | RESIGNED |
HELEN DOCHERTY | Secretary | 2010-12-09 UNTIL 2013-09-26 | RESIGNED | ||
PAULINE LOUISE MCQUILLAN | Secretary | 2008-09-11 UNTIL 2009-09-24 | RESIGNED | ||
SYEEDA OLLITE | Secretary | 2015-02-16 UNTIL 2018-07-03 | RESIGNED | ||
MARY JOSEPHINE MARGARET MCNALTY | Secretary | 2013-09-26 UNTIL 2014-12-11 | RESIGNED | ||
MR ROBERT JOHN IVENS | Apr 1958 | British | Secretary | RESIGNED | |
MR PETER HARVEY GREEN | Dec 1966 | British | Secretary | 1999-08-24 UNTIL 2005-06-30 | RESIGNED |
PETER JAMES HARVEY | Jul 1966 | Other | Secretary | 2005-06-30 UNTIL 2008-09-11 | RESIGNED |
KATE ELIZABETH HUDSON | Secretary | 2009-09-24 UNTIL 2010-12-09 | RESIGNED | ||
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2003-05-28 UNTIL 2004-11-07 | RESIGNED |
BRENDAN ALISTAIR COOK | May 1962 | British | Director | 2004-12-21 UNTIL 2009-01-01 | RESIGNED |
MR STEPHEN JAMES CONLEY | Jul 1961 | British | Director | 2011-01-31 UNTIL 2012-03-19 | RESIGNED |
MR ROBERT WILLIAM CHAIGNEAU COLVILL | Jul 1940 | British | Director | RESIGNED | |
IAN DEREK CORDWELL | Nov 1963 | British | Director | 1999-02-22 UNTIL 1999-04-30 | RESIGNED |
KENNETH CULLEY | Jun 1942 | British | Director | 2000-09-22 UNTIL 2004-11-07 | RESIGNED |
SUZANNE FOX | Apr 1969 | British | Director | 2014-05-22 UNTIL 2019-01-31 | RESIGNED |
MR PETER SIMON FENNELL | Apr 1962 | British | Director | 1999-02-22 UNTIL 2002-04-30 | RESIGNED |
MARGARET DUNBAR | Aug 1952 | British | Director | 1999-02-22 UNTIL 2002-01-04 | RESIGNED |
DEAN ROBERT BUCKLEY | Jun 1960 | British | Director | 2004-12-21 UNTIL 2006-11-24 | RESIGNED |
STEPHEN JAMES BRITAIN | Feb 1969 | British | Director | 2005-10-12 UNTIL 2006-10-06 | RESIGNED |
MR NEVILLE BRIAN RICHARDSON | Jun 1957 | British | Director | 2012-03-21 UNTIL 2013-06-18 | RESIGNED |
JAMES RICHARD BENFIELD | Apr 1949 | British | Director | 1999-03-26 UNTIL 1999-12-31 | RESIGNED |
MR PETER LESLIE SALSBURY | Jun 1949 | British | Director | 1993-03-31 UNTIL 1993-03-05 | RESIGNED |
MR CRAWFORD PETER PRENTICE | Oct 1973 | British | Director | 2011-03-09 UNTIL 2014-12-11 | RESIGNED |
KENNETH CULLEY | Jun 1942 | British | Director | 2009-12-08 UNTIL 2013-12-12 | RESIGNED |
MRS LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2001-11-06 UNTIL 2004-11-07 | RESIGNED |
JOHN KEITH OATES | Jul 1942 | English | Director | RESIGNED | |
MR MARCUS JOHN JOSEPH REYNOLDS GOLBY | Jun 1970 | British | Director | 2008-03-20 UNTIL 2009-10-01 | RESIGNED |
CHRISTINE DORA HASLAM | Apr 1965 | British | Director | 2009-11-09 UNTIL 2011-02-28 | RESIGNED |
MR ROY HENRY RANSON | Mar 1930 | British | Director | 1999-02-22 UNTIL 2003-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Uk Bank Plc | 2018-07-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsbc Bank Plc | 2018-03-21 - 2018-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marks And Spencer Retail Financial Services Holdings Limited | 2016-10-26 - 2018-03-21 | Chester Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |